Shree Tukai Trading LLP
About Shree Tukai Trading LLP
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Shree Tukai Trading LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 12 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACE-3439.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Divya Vilas Gaikwad and Swapnil Kisan Karande.
The registered office is at Pune, Maharashtra.
Company details
Contact details
Shree Tukai Trading LLP's registered office is in Pune, Maharashtra.
- Registered Address481/C Shreepal Chambers, Office No 51 5th Floor, Pune, Maharashtra, India – 411030
- IndustryInsurance, Insurance & Pension Funding
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shree Tukai Trading LLP
Year-wise financial statements and ratios of Shree Tukai Trading LLP are in the company report Buy the company report.
Designated partners of Shree Tukai Trading LLP
Shree Tukai Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Vilas Gaikwad Also directs: Bhumi Farm Industries LLP | Designated Partner | 12 Dec 2023 | 2 Years 10 Months | Current |
| Swapnil Kisan Karande | Designated Partner | 12 Dec 2023 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Shree Tukai Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Tukai Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Tukai Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Tukai Trading LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Divya Vilas Gaikwad was appointed as Designated Partner on 12 Dec 2023.
Frequently asked questions
Shree Tukai Trading is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 12 December 2023 (3+ years old) and is registered under LLPIN ACE-3439.
Shree Tukai Trading has 2 current designated partners:
- Divya Vilas Gaikwad - Designated Partner
- Swapnil Kisan Karande - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Tukai Trading is ACE-3439. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Tukai Trading was incorporated on 12 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Divya Vilas Gaikwad was appointed as Designated Partner on 12 Dec 2023. Swapnil Kisan Karande was appointed as Designated Partner on 12 Dec 2023.
The registered office of Shree Tukai Trading is at 481C Shreepal Chambers, Office No 51 5th Floor, Pune, Maharashtra, India – 411030.
Shree Tukai Trading operates in the insurance industry, in the insurance and pension funding segment.
Shree Tukai Trading can be reached at its registered office: 481C Shreepal Chambers, Office No 51 5th Floor, Pune, Maharashtra, India – 411030.
Shree Tukai Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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